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OMEGA STRUCTURES LTD

Company number 05488446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
29 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Eric Pascal Leon Willmann on 1 August 2011
02 Aug 2012 AP01 Appointment of Mrs Virginie Isabelle Renee Wilmann as a director
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
14 Aug 2010 CH01 Director's details changed for Eric Pascal Leon Willmann on 22 June 2010
13 Apr 2010 TM02 Termination of appointment of Horwath Small Business Centre Limited as a secretary
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Dec 2009 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 21 December 2009
27 Oct 2009 CERTNM Company name changed eric willmann LTD\certificate issued on 27/10/09
  • RES15 ‐ Change company name resolution on 2009-10-16
27 Oct 2009 CONNOT Change of name notice
19 Aug 2009 287 Registered office changed on 19/08/2009 from william burford house 27 lansdown place lane cheltenham glos GL50 2LB
30 Jun 2009 363a Return made up to 22/06/09; full list of members